FRIEND FOR BOOKS LIMITED
Overview
| Company Name | FRIEND FOR BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07359851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRIEND FOR BOOKS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FRIEND FOR BOOKS LIMITED located?
| Registered Office Address | 177 Shaftesbury Avenue WC2H 8JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRIEND FOR BOOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRIEND FOR BOOKS LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for FRIEND FOR BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Amanda March as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP to 177 Shaftesbury Avenue London WC2H 8JR on Oct 09, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Appointment of Mrs Amanda March as a secretary on Jul 19, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Frank Upton as a secretary on Jul 19, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Malcolm David Friend as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Scotter as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Appointment of Mr Malcolm David Friend as a director on Sep 20, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Denise Friend as a director on Jun 18, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Who are the officers of FRIEND FOR BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEND, Jonathan Norman | Director | Shaftesbury Avenue WC2H 8JR London 177 England | England | British | 79897480001 | |||||
| SCOTTER, Mark | Director | Shaftesbury Avenue WC2H 8JR London 177 England | England | British | 224843140001 | |||||
| MARCH, Amanda | Secretary | Shaftesbury Avenue WC2H 8JR London 177 England | 298287340001 | |||||||
| UPTON, Frank | Secretary | c/o Friend Partnership Limited 2 Brunswick Square B1 2LP Birmingham Eleven Brindleyplace England | 155075950001 | |||||||
| FRIEND, Denise | Director | c/o Friend Partnership Limited 2 Brunswick Square B1 2LP Birmingham Eleven Brindleyplace England | United Kingdom | British | Chartered Accountant | 18292110001 | ||||
| FRIEND, Malcolm David | Director | c/o Friend Partnership Limited 2 Brunswick Square B1 2LP Birmingham Eleven Brindleyplace | United Kingdom | British | Chartered Accountant | 18292100001 |
Who are the persons with significant control of FRIEND FOR BOOKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friend For Media Limited | Apr 06, 2016 | 2 Brunswick Square B1 2LP Birmingham Eleven Brindleyplace England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0